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3d 34
Joshua Bezanson-Perkins pled guilty to one count of aiding and abetting a bank
robbery in violation of 18 U.S.C. 2 and 2113(a). He entered his plea after
the district court denied his motion to suppress his confession. His plea bargain
expressly reserved the right to appeal the court's suppression order, which he
does here.
The theory presented is an unusual one: that a defendant who has given a valid
Miranda waiver may seek to suppress his later voluntary and uncoerced
statements to the police on the grounds that (arguably) misleading statements
by the police invalidated his Miranda waiver. On the facts, we reject this
theory and affirm.
I.
3
white Geo Storm, leaned into the vehicle to speak with the driver, and then ran
off. One customer wrote down the car's license plate number and then watched
the Geo Storm drive across the street and park at a Dunkin' Donuts. The driver
got out and went into the Dunkin' Donuts. Police arrested the driver of the car,
who was the defendant Bezanson-Perkins.
4
After being told of his right to a lawyer, and that if he could not afford a lawyer
one would be appointed for him, but before signing his waiver form, BezansonPerkins asked: "It's not going to happen right now[?]" Gaskell replied:
No, we don't have [a lawyer] right now. We don't have one sitting there. If you,
you can refuse to answer any questions or stop giving this statement at any time
you wish, which means that if you decide that at some point you want to stop,
you stop and we won't do it any further.
After executing his waiver form, Bezanson-Perkins then had the following
exchange with the officers:
JBP: So if I requested a lawyer, there would be one that would come right now?
10
OG: No.
11
RF: Well what we'd do is if you didn't want to answer a question, you don't
answer the question.
12
13
RF: Yeah I mean, the bottom-line Josh, you already told me you know the
system. You've been through the system. You have a right to an attorney if you
want. You'd have to hire your own lawyer. We'd like to ask you some questions.
And actually we just want to get your version of what happened. Your
involvement, you, you're telling me, you mentioned something before
Detective Gaskell got in here that you know, you[`re] a convicted felon and
you[`re] in a white car and you're at the wrong place at the wrong time, well
that's what we want to talk about. We want to get your version. If we have a
question that you don't want to answer, say I don't want to answer that. It's as
simple as that.
14
JBP: Okay.
15
The statement "You'd have to hire your own lawyer" is grist for his later
argument.
16
After this exchange, the officers began to question Bezanson-Perkins about the
bank robbery. At the beginning of the interrogation, Bezanson-Perkins
maintained that he did not know anything about the bank robbery. The police
then told Bezanson-Perkins some of the evidence they were going to examine
to see if that was true, such as checking his car to see if the actual robber's
prints were on it, and viewing videos from the bank. Bezanson-Perkins
responded by saying that regardless of whether he was involved or not, he was
going to get convicted:
17
I'm gonna have to go to trial, because I know you're not gonna let me go. I'm
not ... stupid. You know. I know I'm not going home. [I'm] gonna have to take
the trial or take a plea bargain. A plea bargain says oh, well if you just say you
did it, then you can go home a little bit earlier. So I'll only do ... five more
years, but if I don't say I did it, then I'll probably go to trial, all the ... jurors are
just gonna sit there, twiddle their thumbs, not listen to anything I said and ...
give me seven and a half to fifteen. You think I am a ... retard? I know I ain't
going home for a long ... time!
18
Detective Forey, in turn, then asked: "[I]f you know that, why you telling me
the story?" He told Bezanson-Perkins that there was a difference in culpability
between someone who is merely the driver in a robbery, and someone who
actually commits the robbery. He also told Bezanson-Perkins that they had a
lot of evidence against him that led to his arrest. When Bezanson-Perkins asked
how that happened, Forey said: "How about a plate number. How about
witnesses. How about driving around the bank. How about going the other way.
How about you pick the bank that there happen[ed] to be a state trooper sitting
having a coffee behind in the field."
19
Defendant also objects to certain police statements about the truth helping him,
which were made in the context described above. Forey next told BezansonPerkins the situation as the police saw it:
20
If you're the wheel man and the guy that went in and pointed the gun at all
those people with all those cameras going on. Drop[ped] the clip and did
everything you shouldn't do in a bank robbery. If you're that guy, you may be
[in serious trouble]. So do you think you[r] buddy that's all muddy now from
running through and getting tracked down by the dogs, that you know is sitting
down there, do you think he's gonna tell us what happened? Because that was
like, well my daughter gets caught with her hand in the ... cookie jar. I mean his
is a done deal. Do you want to help yourself out? That's entirely up to you.
We're not, the old days when we used to beat people up and take their lunch
money is long over, but ... it's up to you. You know what happened. We know
what happened, but you need to either come to the plate and say you know what
Rob, I was the wheelman and I didn't go in the bank. That puts you in a whole
different situation and when we talk to your PPO, and when we talk to the dist,
the county attorney, there is a different scenario here and you know it. You
know it. You know the guys that go into state prison and do short time, easy
time and you[`re] right, two, two and a half years. You could do, you could do
that standing on your freaking head.
21
About an hour into the interrogation, Officer Gaskell again explained the
situation to Bezanson-Perkins:
22
If I had the powers to work things and [make] deals I would believe me. I wish
I [could] cuz it would make my job so much easier. To sit there and you've
already said it, you can help yourself or attempt to help yourself by whatever
you say and you give us to at whatever level. I can't tell you how much that will
help you but there's the bottom line.
23
Also near the end of the first round of questioning, Forey told BezansonPerkins that "[t]he truth opens doors," and that "the truth from you is what I
need. And if I have that then I can run and then do what I can to help you."
Later on, Forey stated:
24
You know and I know whether you like it or not or whether you agree with it or
not, the truth does help and it is going to help you in the long run and if your
ultimate goal is to get back as soon as possible, the only thing that's going to
help you is the truth.
25
These statements form the last prong of defendant's argument. BezansonPerkins continued to say that he could not tell the officers anything about the
robbery, and they ended the first round of questioning.
26
After the first round of questioning, Bezanson-Perkins was booked and made a
telephone call to his mother. About two and a half hours after the previous
interrogation ended, the officers began interviewing Bezanson-Perkins again.
They did not reread him his Miranda warnings, although they did advise him
that he continued to have his constitutional rights. Bezanson-Perkins stated he
understood, then confessed to the crime. That confession is the subject of the
motion to suppress.
II.
27
28
On September 26, 2003, the district court denied the motion to suppress the
confession. The district court held that defendant was properly read his
Miranda rights and executed a knowing, intelligent, and voluntary waiver of
those rights prior to any custodial interrogation. Further, the court held that
Forey's post-waiver statement that "[y]ou'd have to hire your own lawyer," was
not erroneous but incomplete. The court stated that it was true that if the
defendant wanted the lawyer of his choice (his "own lawyer"), he would have
to hire that lawyer. The court held that Bezanson-Perkins was told, and
understood, that if he could not hire his own lawyer, one would be provided for
him. The court also found that Bezanson-Perkins never invoked his right to
counsel during the interrogation. Finally, the court held that the interviewing
tactics employed by the officers did not rise to the level of coercion.
29
Bezanson-Perkins appeals only the first ruling of the district court. He argues
that his earlier valid Miranda waiver was retroactively invalidated by the
officers' subsequent statements that Bezanson-Perkins would need to "hire [his]
own lawyer" and that the truth would help him. Further, he raised for the first
time on this appeal the claim that certain enhancements to his sentence based
on findings by the district judge violated his right to a jury trial as stated in
Blakely v. Washington, ___ U.S. ___, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004).
III.
30
31
The issue before us is a narrow one. Bezanson-Perkins does not appeal the
district court's ruling that his confession was not coerced by the officers.
Further, Bezanson-Perkins does not contend that, after waiving his right to
remain silent and right to counsel, he subsequently attempted to invoke those
rights and was prevented from doing so by the officers. He does not claim that
he later asked to be provided counsel and was denied counsel. And BezansonPerkins concedes that his initial waiver of his Miranda rights was a valid
waiver. Thus, the question before us, as posed, is whether the officers' later
statements to Bezanson-Perkins's question about the timing of his access to a
lawyer, as well as their repeated statements that the truth would help him,
served to invalidate his previously knowing, intelligent, and voluntary waiver
of his Miranda rights so as to warrant suppression of the confession.
32
We review factual findings by the district court for clear error. United States v.
Downs-Moses, 329 F.3d 253, 267 (1st Cir.2003). We review the determination
of whether a waiver of rights was voluntary de novo. Id.
33
There are surely situations in which statements made after a valid Miranda
waiver are subject to suppression, for a number of reasons. For example, police
may not get a Miranda waiver and then beat a confession out of a suspect and
hope to have the confession admitted into evidence. Such a confession would
be procured by coercive tactics. See Mincey v. Arizona, 437 U.S. 385, 401, 98
S.Ct. 2408, 57 L.Ed.2d 290 (1978). Nor may police, against the suspect's
wishes, induce intoxication or a drugged state such that any further statement
by the suspect is coerced. See id.
35
Nor may police after a valid Miranda waiver disregard a suspect's later clear
request for a lawyer and deny him counsel, or an assertion of the right to remain
silent and continue to question him. Edwards v. Arizona, 451 U.S. 477, 484-85,
101 S.Ct. 1880, 68 L.Ed.2d 378 (1981); see also Davis v. United States, 512
U.S. 452, 459, 114 S.Ct. 2350, 129 L.Ed.2d 362 (1994). To the extent
Bezanson-Perkins attempts to imply his later colloquy was a request for
counsel, he does not meet the Davis standard that the request be clear and
unequivocal. Davis, 512 U.S. at 459, 114 S.Ct. 2350.
36
37
Rather, his complaint is that, after a valid Miranda waiver, during the
interrogation the police misled or tricked him. He attempts to tie this allegation
to the Miranda doctrine, implicitly arguing that if he had a lawyer, he would
not have confessed, and was misled into confessing by the police statements.
This is a categorically different type of argument than the types described
above, and its relationship to Miranda is attenuated. We stress that there is no
claim that he was misled or tricked into waiving his Miranda rights initially or
that he later attempted to assert those rights and was forced to continue with the
interrogation.
38
That makes this case different in kind from cases on which he relies. In Hart v.
Attorney Gen. of the State of Florida, 323 F.3d 884 (11th Cir.2003), the court
held that the confession of a 17 year old should be suppressed when the
suspect, despite having signed a Miranda waiver form, later evidenced
confusion about his rights and seemed to want an attorney, and then was lied to
by the police about the effects of not having counsel. The court held that this
later interlude meant that by the time the confession was given, it could not say
that the defendant had voluntarily, knowingly, and intelligently waived his
Miranda rights, and that police deception concerning those rights rendered his
confession obtained in violation of Miranda. Id. at 895. Even more afield is
United States v. Beale, 921 F.2d 1412 (11th Cir.1991), which found that police
deception prior to defendant's signing of a Miranda waiver rendered that
waiver invalid. Id. at 1435.
39
Indeed, we doubt the argument, on the particular facts here, has much to do
with Miranda at all. Instead, it seems to be an argument that a defendant,
particularly one who, having knowingly waived his Miranda rights, and who
has not asked for a lawyer thereafter, should not be subjected to duplicitous
statements by police because of the risk he will make incriminating statements.
See Hart, 323 F.3d at 894 ("The reason for requiring a lawyer during custodial
interrogation is to protect a suspect's privilege against self-incrimination.").
There is an obvious tension in the argument: defendant voluntarily and validly
waived the presence of counsel and right to remain silent, thus subjecting
himself to the risk of his self-incriminating responses to police misstatements
not corrected by counsel; but he nonetheless seeks to immunize himself from
that risk afterward by saying that because the police made misstatements, he
can invalidate the waiver. It is doubtful, under Moran, that any such rule exists.
475 U.S. at 421, 106 S.Ct. 1135; see also Hart, 323 F.3d at 898 (Vinson, J.,
dissenting).
40
41
42
Bezanson-Perkins first argues that by telling him: "You'd have to hire your own
lawyer," Officer Forey invalidated his previous waiver by misleading him as to
the scope of his right to counsel.
43
The law about police statements made before a Miranda waiver is obtained
does not help Bezanson-Perkins. His own claim, concerning statements made
after a valid waiver, is that much harder to make. In Duckworth v. Eagan, 492
U.S. 195, 109 S.Ct. 2875, 106 L.Ed.2d 166 (1989), an officer read the
defendant the following Miranda warnings from a waiver form:
44
Before we ask you any questions, you must understand your rights. You have
the right to remain silent. Anything you say can be used against you in court.
You have a right to talk to a lawyer for advice before we ask you any questions,
and to have him with you during questioning. You have this right to the advice
and presence of a lawyer even if you cannot afford to hire one. We have no way
of giving you a lawyer, but one will be appointed for you, if you wish, if and
when you go to court. If you wish to answer questions now without a lawyer
present, you have the right to stop answering questions at any time. You also
have the right to stop answering at any time until you've talked to a lawyer.
45
Id. at 198, 109 S.Ct. 2875. The defendant signed this waiver form, and then
confessed to the crime. The Court held that these instructions did not mislead
the defendant as to his Miranda rights. Id. at 200-01, 109 S.Ct. 2875. It
disagreed with the Court of Appeals' conclusion that the phrase "if and when
you go to court" implied that the defendant could not have a lawyer present
during questioning unless he hired his own. Id. at 203, 109 S.Ct. 2875. Rather,
this language accurately described the procedure for appointment of counsel in
Indiana, which occurs at defendant's initial appearance in court. Id. at 204, 109
S.Ct. 2875. Further, the Court held that this statement merely answers in
advance the frequent inquiry of a defendant as to the timing of receipt of courtappointed counsel. Id.
46
The district court here correctly concluded that the statement "You'd have to
hire your own lawyer" did not mislead Bezanson-Perkins as to the scope of his
right to counsel or the consequences of having waived that right. This statement
occurred after Bezanson-Perkins had been accurately read his Miranda rights,
signed the waiver form, and asked a clarifying question about the timing of
court-appointed counsel and was told no lawyer was immediately available.
The officers told Bezanson-Perkins that he had the right to an attorney,
including the right to an attorney during questioning. Further, they told him that
one would be provided for him if he could not afford one. Given this context, as
the district court held, the police statement was not false or misleading. The
48
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You know and I know whether you like it or not or whether you agree with it or
not, the truth does help and it is going to help you in the long run and if you[r]
ultimate goal is to get back as soon as possible, the only thing that's going to
Again, the context in which these statements were made shows that the officers
were telling Bezanson-Perkins that cooperating with them would be better for
Bezanson-Perkins in terms of a lower sentence. In fact, the government
ultimately agreed not to oppose Bezanson-Perkins's motion for downward
departure based on his prompt acceptance of responsibility and recommended a
sentence at the low end of the guidelines which was accepted by the district
court at sentencing. His confession led to his plea, which led to his lower
sentence. Given the strong evidence against him, it is unclear why BezansonPerkins is now trying to vacate his favorable sentence in favor of the risks of a
much larger sentence.
IV.
52
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(3) that affects substantial rights (i.e. the error was not harmless), and (4) that
seriously undermines the fairness, integrity, or public reputation of judicial
proceedings. United States v. Olano, 507 U.S. 725, 732, 113 S.Ct. 1770, 123
L.Ed.2d 508 (1993). Bezanson-Perkins's claim fails at least to satisfy the
second element of plain error review. See United States v. Morgan, 384 F.3d 1,
8 (1st Cir.2004).
55
Notes:
1